Shilpa Exim Private Limited
About Shilpa Exim Private Limited
Data last updated: 26 July 2025
Shilpa Exim Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in live animal, a part of the broader business services sector. Incorporated on 02 August 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC234077.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sampatlal Bherulal Jain and Nareshkumar Jain Sampatlal.
Office: B – 314 Merchant Centre Plot No.14 Sector 19 Vashi Navi Mumbai, Maharashtra, India – 400703.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 314 Merchant Centre Plot No.14 Sector 19 Vashi Navi Mumbai, Maharashtra, India – 400703
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IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Shilpa Exim Private Limited
Shilpa Exim Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampatlal Bherulal Jain | Director | 05 Mar 2013 | 13 Years 5 Months | As last reported |
| Nareshkumar Jain Sampatlal | Director | 02 Aug 2012 | 14 Years 0 Months | As last reported |
Financials of Shilpa Exim Private Limited
Ten-year financial statements for Shilpa Exim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Shilpa Exim Private Limited
Shilpa Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shilpa Exim Private Limited
View historical data on people associated with Shilpa Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shilpa Exim Private Limited
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GST Compliance of Shilpa Exim Private Limited
GST registrations and filing compliance for Shilpa Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shilpa Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Shilpa Exim Private Limited
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- Rating history
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MSME Payment Delays by Shilpa Exim Private Limited
MSME payment history for Shilpa Exim Private Limited
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Subsidiaries & Group Companies of Shilpa Exim Private Limited
Corporate group structure for Shilpa Exim Private Limited
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MCA Filings & Documents of Shilpa Exim Private Limited
MCA filings and documents for Shilpa Exim Private Limited
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Recent Activity on Shilpa Exim Private Limited
Frequently Asked Questions about Shilpa Exim Private Limited
Shilpa Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shilpa Exim Private Limited is a struck-off private limited company in the business services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 02 August 2012 and is registered under CIN U51101MH2012PTC234077. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shilpa Exim Private Limited are:
- Sampatlal Bherulal Jain - Director
- Nareshkumar Jain Sampatlal - Director
The CIN (Corporate Identification Number) of Shilpa Exim Private Limited is U51101MH2012PTC234077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shilpa Exim Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at B – 314 Merchant Centre Plot No.14 Sector 19 Vashi Navi Mumbai, Maharashtra, India – 400703.